Active SanctionpersonID: NK-ZAGCNMRXHueuoUHs6PrJ25
Tatyana Valentinovna Khomenko
ХОМЕНКО Татьяна Валентиновна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Tatyana Valentinovna Khomenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatyana Valentinovna Khomenko |
| Cyrillic Alias | ХОМЕНКО Татьяна Валентиновна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Just Russia — Patriots — For Truth
Cоциалистическая политическая партия "Справедливая Россия – Патриоты – За правду"
Sergey Alekseevich Shcherbakov
Сергей Алексеевич ЩЕРБАКОВ
Moscow Communications Research Institute JSC
Акционерное общество "Московский научно-исследовательский институт связи"
LLC Npo Aviabas
Общество с ограниченной ответственностью "НПО Авиабас"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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